Bailey v. Citibank, National Association et al
Plaintiff: Patrick D. Bailey
Defendant: Citibank, National Association and Equifax Information Services, LLC
Case Number: 1:2022cv04881
Filed: June 10, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2022 Opinion or Order Filing 11 ORDER granting #7 Letter Motion to Adjourn Conference. Application GRANTED. The initial pretrial conference in this matter is hereby ADJOURNED to October 26, 2022, at 10:30 a.m. The Clerk of Court is directed to terminate the motion at docket entry 7. SO ORDERED. Initial Conference set for 10/26/2022 at 10:30 AM before Judge Katherine Polk Failla.. (Signed by Judge Katherine Polk Failla on 8/8/2022) (kv)
August 8, 2022 Filing 10 ANSWER to Complaint with JURY DEMAND. Document filed by Equifax Information Services, LLC..(Brownstein, Boris)
August 8, 2022 Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC..(Brownstein, Boris)
August 8, 2022 Filing 8 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris)
August 5, 2022 Filing 7 CONSENT LETTER MOTION to Adjourn Conference currently scheduled for August 10, 2022, at 11:00 a.m. addressed to Judge Katherine Polk Failla from Robert Wennemer dated August 5, 2022. Document filed by Patrick D. Bailey..(Wennemer, Robert)
August 5, 2022 Filing 6 NOTICE OF APPEARANCE by Robert George Wennemer, Jr on behalf of Patrick D. Bailey..(Wennemer, Robert)
June 24, 2022 Opinion or Order Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 8/10/2022 at 11:00 AM before Judge Katherine Polk Failla. This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on August 10, 2022, at 11:00 a.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. (Signed by Judge Katherine Polk Failla on 6/24/2022) (rro)
June 14, 2022 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #4 Notice of Voluntary Dismissal, was reviewed and referred to Judge Katherine Polk Failla for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (nd)
June 13, 2022 Filing 4 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Citibank, National Association. Document filed by Patrick D. Bailey. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Reznik, Maksim)
June 13, 2022 Filing 3 NOTICE OF APPEARANCE by Maksim Reznik on behalf of Patrick D. Bailey..(Reznik, Maksim)
June 13, 2022 Magistrate Judge Ona T. Wang is so redesignated. (vba)
June 13, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(gp)
June 13, 2022 Magistrate Judge Andrew E. Krause is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (gp)
June 13, 2022 Case Designated ECF. (gp)
June 13, 2022 NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Vincent L. Briccetti is no longer assigned to the case. (vba)
June 10, 2022 Filing 2 CIVIL COVER SHEET filed..(Brownstein, Boris)
June 10, 2022 Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 651502-2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26268425).Document filed by Equifax Information Services, LLC. (Attachments: #1 Exhibit A - State Court Complaint).(Brownstein, Boris)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Bailey v. Citibank, National Association et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Patrick D. Bailey
Represented By: Maksim Reznik
Represented By: Robert George Wennemer, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citibank, National Association
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?